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Directorate Change

27th Jul 2006 11:52

Capita Group PLC27 July 2006 27 July 2006 Appointment of Executive Director to the Capita Group Board The Capita Group Plc ("Capita") is pleased to announce that with effect from1 August 2006, Simon Pilling will join the Group Board as an executive director.Simon is appointed Joint Chief Operating Officer alongside Paddy Doyle,currently Group Operating Director. Simon and Paddy will jointly oversee theGroup's growing operations. Simon will additionally lead the development ofCapita's offshore operations. Paul Pindar, Chief Executive of Capita, welcoming Simon Pilling to the Boardsaid, "Simon has a wealth of operational, commercial and management experienceand has played a valuable role on Capita's Executive Management Board over thepast 4 years. He has been a driving force behind the establishment anddevelopment of our offshore operations in India and has overseen the delivery ofmany of our major contracts, including the successful launch and ongoingoperation of the London Congestion Charging Scheme. Simon has already made asignificant contribution to Capita and will be an asset to the Board as wecontinue to grow and develop the Group. We all look forward to working with himin his new role." Simon Pilling joined Capita in 1999 and has held a number of senior managementpositions across the Group. He has been a member of Capita's ExecutiveManagement Board for 4 years, heading first the Professional Services Divisionand then the Integrated Services Division. Simon has operated at senior levelsin the IT and business process outsourcing industry for over 12 years and priorto that in management consultancy. Simon joined Capita from Sema (now AtosOrigin). -Ends- For further information:The Capita Group Plc 020 7799 1525Shona Nichols, Corporate Communications DirectorCapita Press Office 0870 2400 488Financial Dynamics 020 7269 7100Andrew Lorenz About Capita The Capita Group Plc is the UK's leading provider of business processoutsourcing and professional support services. The Group's service capabilitiesencompass administration and customer services, financial services, humanresource services, ICT and software services, property services, advisoryservices, change management and business process re-engineering delivered toboth public sector and private organisations. With over 26,000 employees at morethan 250 offices across the UK, Ireland and India, Capita is quoted on theLondon Stock Exchange (CPI.L), and is a constituent of the FTSE100 with revenuesfor 2005 of £1,436 million. This information is provided by RNS The company news service from the London Stock Exchange

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